RISK AND FRAUD SPECIALIST jobs in ENGLAND ENGLAND, United Kingdom #3

handling such as conduct, culture, diversity, inclusion, equity, anonymity, safeguarding, crisis and risk and safety... including financial crime, theft and fraud; regulatory misconduct; workplace practices and processes; environmental...

months) the IIA Certificate or Diploma in Internal Audit and Business Risk PO4 Hold a relevant counter fraud... qualification (i.e. the Accredited Counter Fraud Specialist; Accredited Counter Fraud Manager; the Advanced Professional Certificate...

to fraud and financial crime (CFT and AML). Your role will involve designing and drafting policy for OB, as well as procedure... and processes in relation to compliance for OB. You will also be able to support in training of OB risk to all employees at every...

. You'll benefit from a varied workload, including serious fraud and money laundering; bribery and corruption; sanctions...). “Burges Salmon houses a specialist team of practitioners who are highly expert at providing advice on the full range of civil...

Business Unit: Group Risk, Model Risk Management Salary range: circa £56,000 - £70,000 DOE + red-hot benefits... settle for dull. Live a life more Virgin. Our Team Ensuring we have robust Model Risk Management frameworks in place...

in fraud, identity and risk management, automated decisioning and demographics. We support organisations across a variety...What We'll Bring: We Are TransUnion: TransUnion is a major credit reference agency, and we offer specialist services...

, and which minimize business disruption. Leverage or develop and implement analytical models to identify fraud, drive recoveries... 2022, Specialist Insurer of the Year (for Construction), General Insurer of the Year We are proud to have partnerships...

and help execute on strategies to reduce risk related to money laundering, fraud, terrorist financing, bribery, and corruption... guidelines). ○ Risk Assessment and Management: Conduct regular assessments of financial crime risks, develop plans to mitigate...

of our Large and Complex Loss Specialist Claims team, where you'll manage a variety of claims to resolution and shape excellence in... effective relationship with both internal (Counter Fraud, Underwriting etc) and external stakeholders (Rehabilitation providers...

About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business... in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud...

About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business... in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud...

cargo and vehicle screening systems and services so they can combat terrorism, trade fraud, drug and weapon smuggling..., and operational excellence of your assigned commodities. You will develop key innovation sourcing activities, promote risk aware...

to privacy, fraud, risk management, operational resilience and IT transformation. The Role: You will be working... priorities, and build out the specialist capabilities they need to counter financial crime and other threats. We believe...

of businesses, ranging from start-ups to multinational conglomerates. Our leadership of the International Fraud Group and membership... is always risk-based and commercial. We have excellent links to litigation funders and have experience of co-ordinating group...

in their fight against money laundering and fraud. Headquartered in The City of London, we craft bespoke services.... You are a DevOps specialist skilled in the cultural and technical principles & practices of the DevOps movement with experience...

about service users to your manager or appropriate person in respect of safeguarding, fraud and risk and where risk identified... undertake risk assessments of service users, managing risk in accordance with policies and procedures and sharing information...

to educate our management and Introducer network on key regulatory developments and associated risk. You will ensure... Audit Manager - Financial Services, you will: Lead 1st line audit including risk assessment and control design, ensuring...